Matters and Proposal under consideration by the shareholders in the Ordinary Shareholders Meeting of S.A.C.I. Falabella
Date: April 23rd, 2019 / Start time: 3:00 pm / Venue: Hotel COURTYARD, Salón Alamo AB
This is to inform the shareholders about the different topics to be submitted to their consideration during the next Ordinary Shareholders’ Meeting of S.A.C.I. Falabella.
Matters |
Approved / Not Approved |
1. Annual report, balance sheet and consolidated and audited statement of income |
Approved |
2. External auditors opinion |
Approved |
3. Payments of dividends and distribution of earnings from BY 2018 |
Approved |
4. Dividend policy for BY 2019 |
Approved |
5. Directors’ fees |
Approved |
6. External auditors for BY 2019 |
Approved |
7. Rating agencies for BY 2019 |
Approved |
8. Designation of the newspaper to publish statutory information of the Company |
Approved |
11. Fees of the members of the Director’s Committee |
Approved |
12. Expense budget of the Director’s Committee |
Approved |